Intermediary:

CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
WELL COSMOS HOLDINGS LTD.	Intermediary	06-AUG-1993	British Virgin Islands	Active	Panama Papers
WELL EXTEND INVESTMENT LTD.	Intermediary	23-JUN-1993	British Virgin Islands	Active	Panama Papers
ALLIED WELL HOLDINGS LTD.	Intermediary	28-JUL-1993	British Virgin Islands	Active	Panama Papers
WELL FINANCE MANAGEMENT LTD.	Intermediary	31-AUG-1993	British Virgin Islands	Active	Panama Papers
WELL CHANNEL INVESTMENT LTD.	Intermediary	07-JUL-1993	British Virgin Islands	Active	Panama Papers
METROCITY HOTEL LIMITED	Intermediary	15-JUL-1993	British Virgin Islands	Active	Panama Papers

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Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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